DOSSIERS / JEAN PIERRE RICHARD
← SearchExport PDF
Sole trader dossier

JEAN PIERRE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382509362 · 382509362 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE RICHARD
fr_inpi
382509362
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
2009-06-30
fr_inpi
113 GRANDE RUE, 91290 ARPAJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GARDERETactiveARPAJON SMARTPHONEdissolvedASSOCIATION LES BOUCHONS D'AMOUR BEAUCERONSactiveBERNARD LARRAGNEGUYdissolvedBOUCHERIE AISSAdissolvedBOUCHERIE ROUMAYSSAactiveCAISSE CREDIT MUTUEL ARPAJONdissolvedCHRISTIANE DODANdissolvedCIBOULETTEactiveCOPROPRIETE DU 113 GRANDE RUEactiveEBENE SANS COMPLEXEactiveIDARE M HAMED ET OUBRAIMI M HAMEDdissolvedJEAN LEPRIVEYactiveLORETZ KATJA DODANdissolvedMD RENOVATIONdissolvedMICHEL THIERRYdissolved[ND]active[ND]dissolved[ND]dissolvedPAULETTE WARLOPdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN PIERRE RICHARD (principal) matches PEP Jean-Pierre Richard — Q66499770. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off